COYS OF LONDON AUTOMOBILES LIMITED

Company number 12687046

Date	Type	Description	View / Download
21 Dec 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
20 Dec 2023	TM01	Termination of appointment of Luca Pieredolo Colombo as a director on 31 August 2023	(1 page)
20 Dec 2023	AP01	Appointment of Federico Gottsche-Bebert as a director on 31 August 2023	(2 pages)
22 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 19 June 2022	(3 pages)
20 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
19 Apr 2023	TM01	Termination of appointment of Richard Antony Calleri as a director on 17 April 2023	(1 page)
18 Apr 2023	PSC05	Change of details for Hangar 136 Limited as a person with significant control on 18 April 2023	(2 pages)
05 Apr 2023	AD01	Registered office address changed from 35 Dover Street London W1S 4NQ United Kingdom to 138 Southern Avenue, Command Works Bicester Heritage Bicester OX27 8FY on 5 April 2023	(1 page)
23 Dec 2022	AA	Micro company accounts made up to 31 December 2021	(4 pages) Download iXBRL
12 Jul 2022	AA	Micro company accounts made up to 30 June 2021	(4 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/06/2023	(4 pages)
21 Jan 2022	AD01	Registered office address changed from Manor Court Lower Mortlake Road Richmond TW9 2LL United Kingdom to 35 Dover Street London W1S 4NQ on 21 January 2022	(1 page)
25 Oct 2021	PSC05	Change of details for Historic Brands Limited as a person with significant control on 25 October 2021	(2 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 4	(3 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 3	(3 pages)
07 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	(5 pages)
14 Apr 2021	PSC02	Notification of Historic Brands Limited as a person with significant control on 26 March 2021	(2 pages)
14 Apr 2021	PSC07	Cessation of Richard Antony Calleri as a person with significant control on 26 March 2021	(1 page)
14 Apr 2021	PSC07	Cessation of Antonio Calleri as a person with significant control on 26 March 2021	(1 page)
14 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Apr 2021	MA	Memorandum and Articles of Association	(17 pages)
29 Mar 2021	AP01	Appointment of Mr Luca Pieredolo Colombo as a director on 26 March 2021	(2 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 2	(3 pages)
20 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(12 pages)